A Scam Email with the Subject
"Dear esteemed customer"
was received in one of Scamdex's honeypot email accounts on
Tue, 02 Aug 2016 15:57:02 -0400 and has been classified as a
Generic Scam.
The sender was
"ARIF SANNI"<info@witstudio.co.jp>,
although it may have been spoofed.

Scam Analysis

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<info@witstudio.co.jp>

envelope-to:

accounts@HUN1P0T

delivery-date:

Tue, 02 Aug 2016 15:57:02 -0400

reply-to:

<transferdepartmen@qq.com>

from:

"ARIF SANNI"<info@witstudio.co.jp>

subject:

Dear esteemed customer

date:

Tue, 2 Aug 2016 08:11:25 -0700

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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Please remove the email referenced by the url /email-scam-database/A/html/1470698281.M374607P14173 as I am of the opinion that it
.Give more detail or explain what you mean by 'other reason'.

CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes
to inform you that after a brief meeting held by the Bank executives yesterday,the 24th DAY of
Jul,2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP
Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got
from Africa due to your inability to complete the transaction and your failure to meet up with a
minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government
account comes up next week.
This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all
unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds
in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001
after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into
following the government directive:, And note to responds to us with below Email (transferdepa
rtmen@qq.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan
Chase
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will
remove your funds transfer from the list of those transactions to be seized by the United Arabia
Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST)
to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $205and no other
fee is involved. You are required to send the fee of $205 by WESTERN UNION or MONEY GRAM to the
issuingofficer at the bank where your transaction originated as stated below: INFORMATION
RECIEVER NAME.................Chidi Cyril Azuka
COUNTRY ................... DUBAI UNITED ARAB AMIRATE
CITY/ STATE............................DUBAI
Amount.................$205
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer
your funds (15,500,000.00) before we close office and the funds will
reflect 3Hours after the transfer.We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are transferred.We have waited for so
long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
ARIF SANNI)
CITI BANK OF DUBAI
Email (transferdepartmen@qq.com)
Tel: +971-523920291